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Reviews RBI Associates Ltd

RBI Associates Ltd Reviews (3)

*** *** * *** *** *** *** *** Thursday 10/**/
To whom it may concern: I had first contacted Mike V*** from RBI Associates, LTD.NMLS# *** about refinancing my home mortgage in February of 2015.The process has dragged on for months and it is now coming up on NovemberI have been continuously asked to provide numerous and countless financial documents (everything from the last years of taxes, asset statements, paycheck stubs etc.) and no matter what I was asked for, I providedI would then be told to wait for an answer from the bankAfter a week or two I would finally chase him down via phone call and I would be told to submit additional documents for the bankAfter a month or two’s time we would start the process all over because I was told the documents I submitted were old and I needed more recent paystubs, bank statements etcIn June of this year I provided my verifications of employment, of which I was told was all that will be needed and the process of going to closing will beginI was asked to submit a payment authorization form for the appraiser to be contracted and again then I hear nothing for a whileFast forward to now, I have still to sign a new refinanced mortgageAs recently as of the last couple weeks I have resubmitted once again all my paystubs, my asset statements, tax documents etc and I am being asked to go back to my employers and ask them for another verification notice because the one submitted in June was no goodI have sent Mike V*** another payment authorization form for the appraiser but this time he actually came and till today I have not been charged to credit card accountI have already called my bank about the payment as well as Mike Veli that they will not get paidThis process seems to be some type of big scam I will not participate inI just wanted to let your Bureau know about my experience I had and to log my complaint and make aware to the public of what happened to us
Thank you *** *** ***

Review: I began the process of refinancing my home mortgage with RBI Associates, [redacted]n June, 2013. The process was stalled and delayed for reason that do not sound reasonable, now it's November **, 2013. I was advised that the refinance would go smooth after I paid approximately $500.00 for the appraisal, which I charged on my credit card. I made numerous calls to [redacted] and [redacted] to try and assist in going forward with the refinance. RBI Associates stalled until I canceled their services when I phoned [redacted] and requested my $500.00 be returned by a credit to my credit card for non service and unreasonable delays made by his agency. I complied with all requests for documents immediately and have excellent credit, so there was no reason for the refinance to go through.Desired Settlement: I would request that my credit card be reimbursed for the appraisal that went no where because we did not refinance and all directly related to the problems with RBI associates. for not fulfilling their refinancing of my residence.

[redacted] Thursday 10/**/15

To whom it may concern: I had first contacted Mike V[redacted] from RBI Associates, LTD.NMLS# [redacted] about refinancing my home mortgage in February of 2015.The process has dragged on for 9 months and it is now coming up on November. I have been continuously asked to provide numerous and countless financial documents (everything from the last 2 years of taxes, asset statements, paycheck stubs etc.) and no matter what I was asked for, I provided. I would then be told to wait for an answer from the bank. After a week or two I would finally chase him down via phone call and I would be told to submit additional documents for the bank. After a month or two’s time we would start the process all over because I was told the documents I submitted were old and I needed more recent paystubs, bank statements etc.. In June of this year I provided my verifications of employment, of which I was told was all that will be needed and the process of going to closing will begin. I was asked to submit a payment authorization form for the appraiser to be contracted and again then I hear nothing for a while. Fast forward to now, I have still to sign a new refinanced mortgage. As recently as of the last couple weeks I have resubmitted once again all my paystubs, my asset statements, tax documents etc and I am being asked to go back to my employers and ask them for another verification notice because the one submitted in June was no good. I have sent Mike V[redacted] another payment authorization form for the appraiser but this time he actually came and till today I have not been charged to credit card account. I have already called my bank about the payment as well as Mike Veli that they will not get paid. This process seems to be some type of big scam I will not participate in. I just wanted to let your Bureau know about my experience I had and to log my complaint and make aware to the public of what happened to us.

Thank you [redacted]

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Description: MORTGAGES

Address: 1888 Bellmore Avenue, North Bellmore, New York, United States, 11710

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www.rbihomeloans.com

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Shady, yet now dead: once upon a time this website was reported to be associated with RBI Associates Ltd, but after several inspections we’ve come to the conclusion that this domain is no longer active.



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